ELITE INFORMATION SYSTEMS LTD

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DateDescription
06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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07/02/257 February 2025 Application to strike the company off the register

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05/02/255 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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04/06/244 June 2024 Micro company accounts made up to 2023-09-30

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05/09/235 September 2023 Confirmation statement made on 2023-09-02 with no updates

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16/06/2316 June 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/06/216 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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16/06/2016 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN DEAN / 15/11/2019

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15/11/1915 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN DEAN / 15/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN DEAN / 30/05/2017

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN DEAN / 30/08/2016

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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12/06/1612 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/09/1428 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN DEAN / 28/08/2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1312 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEVEN DEAN / 12/03/2013

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD DEAN

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/09/1215 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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26/05/1226 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/09/1124 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DEAN

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26/10/1026 October 2010 DIRECTOR APPOINTED MR RICHARD PHILIP DEAN

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04/10/104 October 2010 DIRECTOR APPOINTED MR STEVEN HAROLD DEAN

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30/09/1030 September 2010 30/09/10 STATEMENT OF CAPITAL GBP 100

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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